Sutton Winson Consultancy Services Limited TWICKENHAM


Founded in 2015, Sutton Winson Consultancy Services, classified under reg no. 09925154 is an active company. Currently registered at St James House TW1 4AJ, Twickenham the company has been in the business for nine years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

At the moment there are 4 directors in the the firm, namely Gareth R., Russell G. and Martin C. and others. In addition one secretary - Russell G. - is with the company. Currenlty, the firm lists one former director, whose name is Kimberley L. and who left the the firm on 9 July 2018. In addition, there is one former secretary - Kimberley L. who worked with the the firm until 9 July 2018.

Sutton Winson Consultancy Services Limited Address / Contact

Office Address St James House
Office Address2 Grosvenor Road
Town Twickenham
Post code TW1 4AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09925154
Date of Incorporation Mon, 21st Dec 2015
Industry Risk and damage evaluation
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated Fri, 9th Dec 2022

Company staff

Gareth R.

Position: Director

Appointed: 07 January 2021

Russell G.

Position: Secretary

Appointed: 09 July 2018

Russell G.

Position: Director

Appointed: 09 July 2018

Martin C.

Position: Director

Appointed: 28 January 2016

David T.

Position: Director

Appointed: 21 December 2015

Kimberley L.

Position: Director

Appointed: 21 December 2015

Resigned: 09 July 2018

Kimberley L.

Position: Secretary

Appointed: 21 December 2015

Resigned: 09 July 2018

People with significant control

The register of persons with significant control who own or control the company includes 4 names. As we identified, there is Sutton Winson Limited from Twickenham, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Acrisure Uk Retail Ltd that entered London, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Michael B., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Sutton Winson Limited

St James House Grosvenor Road, Twickenham, TW1 4AJ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 00546706
Notified on 1 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Acrisure Uk Retail Ltd

Walsingham House Seething Lane, London, EC3N 4AH, England

Legal authority United Kingdom
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 14121245
Notified on 1 January 2023
Ceased on 1 January 2023
Nature of control: 75,01-100% shares

Michael B.

Notified on 6 April 2016
Ceased on 31 December 2022
Nature of control: significiant influence or control

Peter J.

Notified on 6 April 2016
Ceased on 31 December 2022
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-31
Balance Sheet
Current Assets23 53148 24333 19547 33936 668100 098
Net Assets Liabilities45 60249 71896 512130 81045 26633 070
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 3 4001 8003 3202 0008 178
Average Number Employees During Period  2222
Creditors69 13395 961127 907174 98079 992124 990
Fixed Assets   15157 
Net Current Assets Liabilities45 60246 31894 712127 64143 32324 892
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 1 400    
Total Assets Less Current Liabilities45 60246 31894 712127 49043 26624 892

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 14th December 2023
filed on: 14th, December 2023
Free Download (3 pages)

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